98 Search Results for "criminal breach of trust"
Najib, Irwan's RM6.6bil CBT trial postponed
4 Jun 2024
CBT cases involving lawyers on the rise, says CCID director
17 May 2024
Muhyiddin's son-in-law to be charged for CBT, says MACC chief
22 Feb 2024
Aman Palestin big guns hit with 164 charges over RM85mil of misused funds
15 Feb 2024
Former accounts executive gets 24 years jail for criminal breach of trust
2 Jan 2024
High Court grants stay of execution pending appeal by Syed Saddiq
9 Nov 2023
Syed Saddiq sentenced to seven years jail, RM10mil fine, two strokes of cane
9 Nov 2023
Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director
3 Nov 2023
Cops waiting for AGC's decision on Jasmine Loo, says IGP
10 Oct 2023
Hearing of RM6.6bil CBT case against Najib, Irwan in June-July next year
15 Sep 2023
Yayasan Akalbudi trial: Zahid grateful, defence to appeal for full acquittal
4 Sep 2023
Datuk K for the defence: Siti's husband to testify on Zahid's behalf in YAB trial
21 Aug 2023
AGC yet to decide on Zahid's representation letters to drop 47 charges
1 Aug 2023
RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate
26 Jul 2023
Account executive charged with CBT involving over RM600,000
20 Jun 2023
Identities of nine individuals misused in RM24.8mil Kesedar CBT case, says Zahid
29 May 2023
RM6.6bil CBT case: Prosecution wants time to consider Irwan's representation to AGC
29 May 2023
CBT case involving Najib and Irwan Serigar postponed to May 29
3 Apr 2023
Zahid’s YAB trial postponed to January next year
2 Nov 2022
Prosecution closes case in Syed Saddiq's money laundering trial
27 Sep 2022
Zahid will not get a fair trial if aide's statement not accepted, lawyer tells court
20 Sep 2022
Jamal Yunos: Najib says he is going for a ‘holiday’
23 Aug 2022
High Court dismisses Syed Saddiq's application to challenge credibility of key witness
22 Aug 2022
Final SRC appeal: Najib's lawyer adamant in not making submissions after adjournment bid fails
19 Aug 2022
LCS scandal: Ex-navy chief claims trial to three charges of CBT involving RM21.08mil
16 Aug 2022
Ex-spy chief freed of RM50mil CBT charge
9 Aug 2022
Syed Saddiq makes second bid to impeach key prosecution witness
22 Jul 2022
High Court denies Syed Saddiq's bid to impeach key witness' credibility
18 Jul 2022
Syed Saddiq apologises in court for comments on witness' credibility
8 Jul 2022
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
7 Jul 2022
Witness: RM1mil withdrawal on Syed Saddiq's directive was wrong
6 Jul 2022
Zahid's CBT trial: Judge to visit two bungalows in Kajang to get a clearer picture
6 Jul 2022
JC Azhar reminds all parties not to make comments on Syed Saddiq's case
4 Jul 2022
YAB funds came from contributions, not proceeds from illegal activities, says Zahid
27 Jun 2022
Syed Saddiq discussed about missing cash in WhatsApp group, court told
21 Jun 2022
Prosecution to prove Syed Saddiq's offences malicious, dishonest
21 Jun 2022
Najib applies to nullify SRC trial, claims judge had conflict of interest
7 Jun 2022
Ahmad Zahid denies committing CBT, says RM17.9mil transferred to law firm as ex-aide incompetent
24 May 2022
Zahid to take the stand over 47 corruption charges on Wednesday (April 13)
12 Apr 2022
Court frees Zahid’s passport, sets May 9 on witness statements application decision
8 Apr 2022
Trio charged with office rent CBT
14 Mar 2022
High Court dismisses Najib, Irwan Serigar’s application for DNAA over CBT charges
3 Mar 2022
Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
18 Feb 2022
Zahid to know on Jan 24 if he has to enter his defence in Yayasan Akalbudi trial
21 Jan 2022
Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case
4 Jan 2022
Defence lawyer: Ahmad Zahid did not commit criminal breach of trust
20 Oct 2021
Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court
18 Oct 2021
Yayasan Akalbudi's board of trustees had no say in its operations, says prosecution in Zahid’s trial
12 Oct 2021
Ahmad Zahid applies to get passport back for medical treatment in Germany
7 Oct 2021
Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard
4 Oct 2021
Lawyer argues Zahid not criminally liable over CBT charges
7 Sep 2021
Najib's lawyer accuses ex-1MDB CEO of CBT and money laundering
23 Aug 2021
Syed Saddiq vows to clear name in court over corruption charges
22 Jul 2021
Syed Saddiq claims trial to CBT charge involving RM1mil of Bersatu funds
22 Jul 2021
Trading company’s CMO among three remanded for four days over RM304mil CBT case
16 Jul 2021
SRC appeal: Defence wraps up case after six days
13 Apr 2021
Ex-spy chief gets DNAA in RM50.4mil CBT case
12 Apr 2021
Federal Court dismisses Zahid's bid to consolidate CBT charges from 12 to three
5 Apr 2021
Ahmad Zahid withdrew RM9.3mil from his foundation, court told
18 Mar 2021
RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness
8 Mar 2021
Former CEO, wife charged over RM145mil CBT case
24 Nov 2020
Two senior military officers charged with CBT amounting to almost RM1mil
23 Nov 2020
Zahid aware where his credit card repayments came from, High Court told
12 Oct 2020
Lawyer’s conviction on CBT charges overturned
8 Oct 2020
Prosecution to prove Hasanah committed CBT, including purchase of luxury watches
6 Oct 2020
Organ trafficking case closed, suspect rearrested over CBT
26 Aug 2020
Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques
29 Jul 2020
Najib’s lawyer: I work better under pressure
28 Jul 2020
Respect and have faith in court's decision, PM tells Malaysians
28 Jul 2020
Prosecutor: We are pleased that justice has been served
28 Jul 2020
Najib completes nine-hour marathon trial on judgment day, gets 12 years in jail
28 Jul 2020
SRC verdict: Najib gets concurrent 12-year jail sentence, RM210mil fine
28 Jul 2020
Some supporters cry, others angered by Najib’s conviction in SRC trial
28 Jul 2020
BN supporters throw support behind Najib as nation awaits SRC International verdict
27 Jul 2020
Vivy Yusof's sister charged with CBT involving RM200,000
23 Jul 2020
Former accounts head sentenced to five years jail for CBT involving over RM5.5mil
21 Jul 2020
High Court orders Isa Samad to enter defence in Felda graft case
16 Jun 2020
Ex-headmaster charged with CBT involving RM35,500 in Penang
14 Jan 2020
Education Malaysia chairman pleads not guilty to CBT involving RM178k
13 Jan 2020
Court dismisses Zahid Hamidi’s application claiming charges against him are framed
18 Nov 2019
Najib arrives in court for key ruling in 1MDB-linked case
11 Nov 2019
Najib had no control over SRC funds, defence lawyer submits
23 Oct 2019
Ex-PAS deputy chief Nasharudin slapped with 33 counts of corruption involving RM4mil
22 Oct 2019
Cops looking for 21 lawyers over RM30.4mil in CBT cases
3 Oct 2019
Ex-office bearers of Sarawak co-op claim trial to CBT charges involving RM3.4mil
1 Oct 2019
SRC trial: Nov 11 decision on whether Najib needs to enter defence
27 Aug 2019
No-show in court: Ex-spy chief slapped with arrest warrant
24 May 2019
96 people wanted by Sarawak police for commercial crimes
22 May 2019
Ex-Felda chairman Isa maintains not guilty plea, trial begins Oct 7
11 Apr 2019
Najib: ‘Robber’ allegation doesn’t match with the facts
6 Apr 2019
Company director charged with CBT involving RM100,000
4 Apr 2019
Najib's SRC trial to begin on April 3
28 Mar 2019
Former Asian International Arbitration Centre director claims trial to CBT
26 Mar 2019
Zahid’s case to be heard in the High Court
21 Feb 2019
Zahid slapped with another CBT charge involving RM260k
20 Feb 2019
Court denies Isa Samad passport for umrah
31 Jan 2019
Zahid withdraws application for return of passport
9 Jan 2019
Former spy chief’s CBT case to remain in Sessions Court
9 Jan 2019